- Company Overview for ECT ENGINEERING LIMITED (03153494)
- Filing history for ECT ENGINEERING LIMITED (03153494)
- People for ECT ENGINEERING LIMITED (03153494)
- Charges for ECT ENGINEERING LIMITED (03153494)
- More for ECT ENGINEERING LIMITED (03153494)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
12 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
18 Jan 2010 | TM01 | Termination of appointment of Michael Dunn as a director | |
09 Jan 2010 | AA | Accounts made up to 31 March 2009 | |
23 Dec 2009 | AP01 | Appointment of Matthew Stevens as a director | |
01 Sep 2009 | 225 | Accounting reference date shortened from 02/06/2009 to 31/03/2009 | |
31 Mar 2009 | AA | Accounts made up to 2 June 2008 | |
04 Mar 2009 | 363a | Return made up to 31/01/09; full list of members | |
08 Feb 2009 | 287 | Registered office changed on 08/02/2009 from holland court the close norwich norfolk NR1 4DY | |
15 Jan 2009 | 225 | Accounting reference date extended from 31/03/2008 to 02/06/2008 | |
15 Jan 2009 | 288b | Appointment terminated secretary allyson ablett | |
15 Jan 2009 | 288a | Secretary appointed simon john howell | |
02 Dec 2008 | 288c | Director's change of particulars / philip fellowes-prynne / 17/11/2008 | |
28 Aug 2008 | 288c | Director's change of particulars / philip fellowes-prynne / 18/08/2008 | |
24 Jul 2008 | 288b | Appointment terminated director david sterry | |
26 Jun 2008 | 288a | Director appointed philip fellowes-prynne | |
23 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jun 2008 | RESOLUTIONS |
Resolutions
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19 Jun 2008 | 287 | Registered office changed on 19/06/2008 from 97 bollo lane acton london W3 8QN | |
19 Jun 2008 | 288b | Appointment terminated director john willmington | |
19 Jun 2008 | 288b | Appointment terminated director anna whitty | |
19 Jun 2008 | 288b | Appointment terminated director dan waltzer | |
19 Jun 2008 | 288b | Appointment terminated director wendy starkie | |
19 Jun 2008 | 288b | Appointment terminated director stephen sears | |
19 Jun 2008 | 288b | Appointment terminated director allison rockley |